Disclosure details -

The Seychelles Financial Services Authority

Year 2013Regulated by Government

The Seychelles Financial Services Authority（FSA） is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

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Danger Unauthorized

RTFX

RTOFX

Disclosure summary

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Disclosure time 2021-11-17
Reason for punishment This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following websites. Investors and the general public are hereby advised that contrary to information available in the public domain, the company RTFX Group Limited is not incorporated under the International Business Companies Act, 2016 as an international business company, nor is it licensed or regulated by the FSA.

Disclosure details

Alert - RTFX Group Limited not incorporated as an International Business Company in Seychelles

Regulatory Updates Alert - RTFX Group Limited not incorporated as an International Business Company in Seychelles This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following websites. Investors and the general public are hereby advised that contrary to information available in the public domain, the company RTFX Group Limited is not incorporated under the International Business Companies Act, 2016 as an international business company, nor is it licensed or regulated by the FSA. Please see below websites affiliated with RTFX Group Limited that are known to the FSA: www.rtfxasia.com www.rtfxcn.net www.rtofx.com The FSA strongly urges investors and members of the public to exercise caution in respect to the services offered by RTFX Group Limited. The FSA has issued this advisory pursuant to section 4(1)(m) of the Financial Services Authority Act, 2013. The Financial Services Authority 17 November 2021

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Danger

2023-02-08

Warning List - LST-IC